UAP SERVICES LIMITED
Overview
| Company Name | UAP SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11498174 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UAP SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is UAP SERVICES LIMITED located?
| Registered Office Address | Orbital 60 Orbital 60 Dumers Lane BL9 9UE Bury United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UAP SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORLANDO MIDCO LIMITED | Aug 03, 2018 | Aug 03, 2018 |
What are the latest accounts for UAP SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for UAP SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for UAP SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of David Leslie Jennings as a director on Mar 19, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2025 | 20 pages | AA | ||||||||||
Current accounting period shortened from Apr 30, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2025
| 3 pages | SH01 | ||||||||||
Previous accounting period extended from Dec 31, 2024 to Apr 30, 2025 | 1 pages | AA01 | ||||||||||
Appointment of Mr Pete Hancox as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Mr Conor Burbridge as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 114981740002 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Michael Christopher Collis as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Kenneth Lumley as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Orlando Topco Limited as a person with significant control on Oct 24, 2023 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Apr 30, 2023 | 19 pages | AA | ||||||||||
Registered office address changed from Uap Limited Albert Close Whitefield Manchester M45 8EH England to Orbital 60 Orbital 60 Dumers Lane Bury BL9 9UE on Oct 24, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Adam Kenneth Lumley as a director on Sep 21, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bonnie Jane Hodson as a director on Jul 28, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2021 | 18 pages | AA | ||||||||||
Who are the officers of UAP SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURBRIDGE, Conor | Director | Orbital 60 Dumers Lane BL9 9UE Bury Orbital 60 United Kingdom | Ireland | Irish | 339068430001 | |||||||||
| HANCOX, Pete | Director | Orbital 60 Dumers Lane BL9 9UE Bury Orbital 60 United Kingdom | England | British | 338976570001 | |||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom |
| 93128710003 | ||||||||||
| COLLIS, Michael Christopher | Director | Orbital 60 Dumers Lane BL9 9UE Bury Orbital 60 United Kingdom | England | British | 92105960001 | |||||||||
| HODSON, Bonnie Jane | Director | Albert Close Whitefield M45 8EH Manchester Uap Limited England | England | British | 204518980001 | |||||||||
| JENNINGS, David Leslie | Director | Orbital 60 Dumers Lane BL9 9UE Bury Orbital 60 United Kingdom | England | British | 12055190001 | |||||||||
| LUMLEY, Adam Kenneth | Director | Orbital 60 Dumers Lane BL9 9UE Bury Orbital 60 United Kingdom | United Kingdom | British | 227750110001 | |||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom | England | British | 7966270004 | |||||||||
| GATELEY INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom |
| 68279000006 |
Who are the persons with significant control of UAP SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uap Group Limited | Aug 03, 2018 | Orbital 60 Dumers Lane BL9 9UE Bury Orbital 60 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0